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Another Direction Limited LONDON

Another Direction started in year 2002 as Private Limited Company with registration number 04562177. The Another Direction company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 57b Vale Road. Postal code: N4 1PP.

There is a single director in the firm at the moment - Dogan A., appointed on 14 October 2002. In addition, a secretary was appointed - Nesrin A., appointed on 14 October 2002. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Another Direction Limited Address / Contact

Office Address 57b Vale Road
Town London
Post code N4 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04562177
Date of Incorporation Mon, 14th Oct 2002
Industry Video production activities
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Nesrin A.

Position: Secretary

Appointed: 14 October 2002

Dogan A.

Position: Director

Appointed: 14 October 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2002

Resigned: 14 October 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Dogan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dogan A.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth16 93315 73414 948        
Balance Sheet
Current Assets12 6794 78022 23713 36225 17315 28529 50723 11919 33314 39513 311
Net Assets Liabilities   5316604 3703 08521 48723 71719 19911 455
Cash Bank In Hand12 5121 81018 225        
Debtors1672 9704 012        
Net Assets Liabilities Including Pension Asset Liability16 93315 73414 948        
Tangible Fixed Assets16 06115 29714 047        
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve16 83315 63414 848        
Shareholder Funds16 93315 73414 948        
Other
Average Number Employees During Period       1111
Creditors   24 77135 45432 77638 17111 2624 8504 9259 152
Fixed Assets16 06115 29714 04711 94010 94113 12111 7499 6309 2349 7297 296
Net Current Assets Liabilities87243790111 40910 28117 4918 66411 85714 4839 4704 159
Total Assets Less Current Liabilities16 93315 73414 9485316604 3703 08521 48723 71719 19911 455
Creditors Due Within One Year11 8074 34321 336        
Number Shares Allotted 100100        
Par Value Share 11        
Share Capital Allotted Called Up Paid100100100        
Tangible Fixed Assets Additions 1 9361 229        
Tangible Fixed Assets Cost Or Valuation40 44842 38443 613        
Tangible Fixed Assets Depreciation24 38727 08729 566        
Tangible Fixed Assets Depreciation Charged In Period 2 7002 479        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 19th, April 2023 		Free Download (3 pages)

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